To use all the features of Liquid, our banking partners require us to perform KYC (Know Your Customer) verification; here’s how it works.

Welcome to Liquid — a platform for contracts, projects, and payments to independent contractors, freelancers, vendors, and suppliers. We support secure payments to 175+ countries worldwide in 2-3 business days.

Liquid works directly with banks who require us to perform KYC (Know Your Customer) verification as part of Anti-Money Laundering (AML) policies. KYC verification is a process where we verify the identity of a user and mitigate the potential risks of illegal intentions. 

What documentation do I need to verify my account in Liquid?

The documentation requested may vary but they may include:

1. Certificate of Formation for a business entity 

2. Articles of incorporation for business entity (or articles of organization for LLCs and LLPs)

3. Entity registration for business entities incorporated in a state other than where they are located (if applicable)

4. LLC Operating Agreement

5. Corporate Bylaws

6. Shareholder Agreement

7. Documentation of the IRS-issued EIN

8. Government-issued business license

9. Partnership agreement

10. Trust instrument

11. DBA registration filing

12. List of all beneficial owners for business entity (full name, email address, physical address, EIN/SSN, % ownership) 

13. Government issued ID (via a partnership with Persona)

14. Video selfie (via a partnership with Persona)

How do I verify my account in Liquid?

You will receive an email from our Legal and Compliance team requesting KYC documents to be submitted via a secure link.

Once you have submitted the required information, then Liquid can verify your business and resume payments to vendors from your account.

I still have questions about Liquid’s verification process

We are here to answer all your questions. Feel free to reach out via chat for any questions or help or contact support@poweredbyliquid.com.

Sign-up to try Liquid today!

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